[Board] motions from June 18 meeting

Massimiliano Cannata massimiliano.cannata at supsi.ch
Mon Jun 22 03:50:42 PDT 2015


I forgot to vote on the Charter Members elections motion:

5) For the new charter members elections, change the threshold of required
YES votes of charter members from 5% to 50%.

+1 Maxi

Maxi

2015-06-22 11:05 GMT+02:00 Massimiliano Cannata <
massimiliano.cannata at supsi.ch>:

> In lines my votes.
>
> Best,
> Maxi
>
> 2015-06-22 8:29 GMT+02:00 Jachym Cepicky <jachym.cepicky at gmail.com>:
>
>>
>>  On Fri, Jun 19, 2015, 19:10 Vasile Craciunescu <vasile at geo-spatial.org>
>> wrote:
>>
>> Dear all,
>>
>> minutes from yesterday'€™s board meeting are available at:
>> http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18
>> <http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21>
>>
>> Motions to vote on:
>>
>> 1) Approve past meeting's
>>
>> minutes
>>
> +1
>
>>  2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne
>> as liaison
>>
>> officer
>>
> +1
>
>>  3) Move along with the 2015 election process with Vasile Craciunescu as
>> CRO for 2015
>>
>> +1
>
>>
>> 4) Approve to fund OSGeo President’s travel to FOSS4G Seoul including
>> hotel & air fares in amount of USD3,000. The topic was not discussed during
>> the meeting but it was already agreed in past years and the prices (hotel,
>> plane) can go up if we  wait until the meeting in Como.
>>
>> +1
>
>
>
>
> --
> *Massimiliano Cannata*
>
> Professore SUPSI in ingegneria Geomatica
>
> Responsabile settore Geomatica
>
>
> Istituto scienze della Terra
>
> Dipartimento ambiente costruzione e design
>
> Scuola universitaria professionale della Svizzera italiana
>
> Campus Trevano, CH - 6952 Canobbio
>
> Tel. +41 (0)58 666 62 14
>
> Fax +41 (0)58 666 62 09
>
> massimiliano.cannata at supsi.ch
>
> *www.supsi.ch/ist <http://www.supsi.ch/ist>*
>



-- 
*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica


Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
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